LOOPUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOOPUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOOPUP LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677393. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOPUP LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677393. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOPUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 TABERNACLE STREET
LONDON
EC2A 4NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RING2 COMMUNICATIONS LIMITED (until 23/11/2016)
RING2 COMMUNICATIONS LIMITED (until 23/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MICHAEL HUGHES | Feb 1968 | British | Director | 2003-02-25 | CURRENT |
STEPHEN GRAHAM FLAVELL | Feb 1968 | British | Director | 2003-02-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
MR SIMON PETER HEALEY | Jun 1974 | British | Director | 2020-12-01 UNTIL 2021-12-17 | RESIGNED |
DAVID ANTHONY HILL | Feb 1943 | British | Director | 2004-09-21 UNTIL 2005-01-20 | RESIGNED |
MR BARMAK MEFTAH | Dec 1969 | American | Director | 2014-10-08 UNTIL 2016-08-17 | RESIGNED |
BRIAN MELCHIOR WELLENS | Jul 1970 | Us | Director | 2003-08-19 UNTIL 2010-10-07 | RESIGNED |
ANDREW SCOTT | Apr 1966 | British | Director | 2006-07-05 UNTIL 2016-08-17 | RESIGNED |
MICHAEL REYNOLDS | Sep 1953 | American | Director | 2012-05-08 UNTIL 2016-08-02 | RESIGNED |
GEOFFREY NELSON CANNON | Oct 1950 | Canadian | Director | 2004-09-21 UNTIL 2009-11-24 | RESIGNED |
NICOLAS ROBERT GOULET WRIGHT | Sep 1965 | Irish | Director | 2007-01-16 UNTIL 2016-08-02 | RESIGNED |
MR ALASTAIR OFEI KEATLEY | Secretary | 2016-02-02 UNTIL 2017-06-16 | RESIGNED | ||
MR SIMON PETER HEALEY | Secretary | 2017-06-16 UNTIL 2021-12-17 | RESIGNED | ||
ROBERT JOHN BAUGH | Feb 1969 | British | Secretary | 2006-10-15 UNTIL 2016-02-02 | RESIGNED |
STEPHEN GRAHAM FLAVELL | Feb 1968 | British | Secretary | 2003-02-25 UNTIL 2006-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loopup Group Plc | 2016-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |